Cases 1 - 10 of 21
Dickson v. Janvey
as 23-10726
Appellant:
Hugh Dickson and Mark McDonald
Appellee:
Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee and Societe Generale Private Banking (Suisse) S.A.
Stanford v. Janvey
as 23-10689
Defendant / Appellant:
Robert Allen Stanford
Appellee:
Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee, Societe Generale Private Banking (Suisse) S.A. and others
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Contreras et al v. Moyle et al
as 4:2022cv00931
Plaintiff:
Cory Contreras, anthony contreras, Broken Bow OZ Management LLC and others
Defendant:
Broken Bow OZ Real Estate LLC, Robert Moyle, Samuel Owen and others
Not Classified By Court:
Hon. Paul D. Stickney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Grey Wolf Holdings v. Cotton Weave Estates, LLC et al
as 4:2022cv00844
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grey Wolf Holdings v. Cotton Weave Estates et al
as 3:2022cv02080
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates LLC, Daydra Management LLC, Platinum Team Management Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities
Ashford Hospitality Trust Inc v. Cygnus Capital, Inc. et al
as 3:2021cv00125
Defendant:
Christopher Swann, Cygnus Capital Real Estate Advisors II, LLC, William Miller, Jr. and others
Plaintiff:
Ashford Hospitality Trust Inc
Intervenor Plaintiff:
Brent L. Guinn
Not Classified By Court:
ADR Provider
Barnett et al v. Taylor et al
as 4:2021cv00042
Plaintiff:
Bruce Rose, J&J Real Estate Investments, LLC, Cynthia A. Wolz and others
Defendant:
Brian K Taylor and Paula Peterson
Cause Of Action: 15 U.S.C. § 77
Davis et al v. Jackson Walker LLP et al
as 4:2018cv01592
Plaintiff:
Leonard B Davis , Leonard Davis, derivatively as a member of DC Rightside LLC , Leonard Davis, derivatively as a member of Bigg Capital Holdings LLC and others
Defendant:
Jackson Walker LLP , Michael Baldwin , Glenn Stallop CPA, PLLC and others
Cause Of Action: 15 U.S.C. § 78
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